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Bt Iot Networks Limited (No: 02329342)

Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM

Status: Active

Incorporated: 19-Dec-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Dec-2024

Industry Class: 62090 - Other information technology service activities

Current Director: ALASTAIR MAITLAND-TONG ( DOB: Sep-1982   From: Jun-2018  )

Current Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981   From: Jun-2018  )

Current Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981   From: Jun-2018  )

Current Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Aug-2005  )

Resigned Director: CARL ROBERT ARON ( DOB: Nov-1943   From: Dec-1992   To: Dec-1993  )

Resigned Director: RUSSELL JOHN BACKHOUSE ( DOB: Apr-1967   From: Jul-2000   To: Mar-2004  )

Resigned Director: ADAM JOHN BAIRD ( DOB: Mar-1977   From: May-2008   To: Aug-2010  )

Resigned Director: JEAN FRANCOIS BEAUDOUIN (   From: Nov-1994   To: Dec-1994  )

Resigned Director: DINKO BEGLERBEGOVIC ( DOB: Dec-1981   From: Jun-2018   To: Feb-2020  )

Resigned Director: DAVID BOWEN ( DOB: Oct-1971   From: Aug-2005   To: Apr-2008  )

Resigned Director: ANDREW WILLIAM CARVER ( DOB: Oct-1957   From: Nov-2002   To: Mar-2004  )

Resigned Director: FRANK CHAPMAN ( DOB: Feb-1953   From: Jul-2000   To: Jan-2002  )

Resigned Director: BENOIT CHEREAU (   From: Dec-1992   To: Apr-1995  )

Resigned Director: RAYMOND COPPIN ( DOB: May-1956   From: Mar-2004   To: May-2004  )

Resigned Director: IAN ROBERT DUERDEN ( DOB: Oct-1958   From: Jun-2014   To: Jul-2015  )

Resigned Director: STEVEN EDWARD EVANS ( DOB: Sep-1955   From: Jul-2005   To: Mar-2006  )

Resigned Director: ANDREW CHARLES FITTON ( DOB: Dec-1956   From: Jul-2000   To: Nov-2002  )

Resigned Director: JOHN FOX ( DOB: Dec-1957   From: Apr-2006   To: May-2007  )

Resigned Director: JONATHAN MARK FURMSTON ( DOB: Jan-1967   From: Mar-2004   To: Aug-2005  )

Resigned Director: JAMES DOUGLAS GARDNER (   From: Dec-1999   To: Jul-2000  )

Resigned Director: MICHAEL KAIL HARRELL (   From: Dec-1992   To: Jul-2000  )

Resigned Director: VIVIENNE ANN HAYNES ( DOB: May-1958   From: Mar-2004   To: Apr-2005  )

Resigned Director: DAVID EDWARD HUGHES ( DOB: Jan-1960   From: Mar-2006   To: Jan-2008  )

Resigned Director: ASHTON WILLIS HUNT ( DOB: Jan-1968   From: Jul-2004   To: Sep-2005  )

Resigned Director: JOHN EDWIN JARVIS ( DOB: May-1943   From: Feb-2000   To: Jul-2000  )

Resigned Director: MANUEL MICHAEL KULUKUNDIS ( DOB: Jul-1934   From: Dec-1992   To: Mar-1998  )

Resigned Director: DANIEL LAMBERT (   From: Sep-2011   To: Dec-2012  )

Resigned Director: FRANCOIS LEON ( DOB: Sep-1940   From: Dec-1992   To: Nov-1994  )

Resigned Director: DANNY LONGBOTTOM ( DOB: Mar-1974   From: Jun-2014   To: Aug-2016  )

Resigned Director: BO MAGNUSSON (   From: Dec-1992   To: Nov-1995  )

Resigned Director: GEORGE MICHAEL MANCZ (   From: Mar-2004   To: Jul-2005  )

Resigned Director: JOHN WILLIAM MCCUE (   From: Feb-1992   To: Feb-1994  )

Resigned Director: KEVIN MCNULTY ( DOB: May-1962   From: May-2004   To: Feb-2006  )

Resigned Director: RAJUL KISHORE MODI ( DOB: Dec-1968   From: May-2004   To: Apr-2006  )

Resigned Director: CHARLES EDWIN ADRIAN NOAD (   From: Jul-2000   To: May-2004  )

Resigned Director: JAMES ALEXANDER ORMROD (   From: Feb-2000   To: Jul-2000  )

Resigned Director: JULIAN OXLEY (   From: Sep-2011   To: Jul-2014  )

Resigned Director: ALAIN PARKER (   From: Apr-1995   To: Aug-1995  )

Resigned Director: CHETAN KUMAR PATEL ( DOB: May-1972   From: Oct-2005   To: Dec-2008  )

Resigned Director: RICHARD ANTHONY PULLIN ( DOB: Oct-1955   From: Jul-2000   To: Jan-2003  )

Resigned Director: STEVE DONALD SHACKLEFORD (   From: Mar-1994   To: Dec-1999  )

Resigned Director: TIMOTHY JAMES BERESFORD SHAW ( DOB: Oct-1955   From: Apr-2005   To: Jul-2014  )

Resigned Director: CHERRILL EDWINA SHEA ( DOB: Dec-1947   From: Dec-1992   To: Dec-1993  )

Resigned Director: MATTHEW DAVID GEORGE SHEARD ( DOB: Apr-1975   From: Mar-2006   To: Jul-2006  )

Resigned Director: LAURA SHORTERS (   From: May-2017   To: Jun-2018  )

Resigned Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974   From: Aug-2016   To: Jun-2018  )

Resigned Director: ALAIN TEXIER (   From: Dec-1992   To: Oct-1995  )

Resigned Director: SANDIP THAKRAR ( DOB: Nov-1980   From: Jul-2014   To: Aug-2016  )

Resigned Director: RICHARD RONALD THOMERSON ( DOB: Sep-1964   From: Mar-2006   To: Jul-2006  )

Resigned Director: ROGER ORIN VIGILANCE ( DOB: Sep-1961   From: Jan-2008   To: Sep-2011  )

Resigned Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981   From: Aug-2016   To: May-2017  )

Resigned Secretary: STEVEN THOMAS APICELLA (   From: Dec-1992   To: Jul-1993  )

Resigned Secretary: RUSSELL JOHN BACKHOUSE ( DOB: Apr-1967   From: Jan-2002   To: Mar-2004  )

Resigned Secretary: FRANK CHAPMAN ( DOB: Feb-1953   From: Jul-2000   To: Jan-2002  )

Resigned Secretary: COMAT REGISTRARS LIMITED (   From: Dec-1992   To: Jul-1993  )

Resigned Secretary: JAMES DOUGLAS GARDNER (   From: Jun-1993   To: Jul-2000  )

Resigned Secretary: JOHN EDWIN JARVIS ( DOB: May-1943   From: Jun-1993   To: Jul-2000  )

Resigned Secretary: JAMES KATSOURIS (   From: Dec-1992   To: Jul-1993  )

Resigned Secretary: STEPHEN JOHN PRIOR ( DOB: Mar-1953   From: Mar-2004   To: Aug-2005  )

Persons of Significant Control:

British Telecommunications Plc, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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